DE EUROPE GROUP HOLDING LTD.
Active - Accounts Filed
General Information
NAME
DE EUROPE GROUP HOLDING LTD.
COMPANY NUMBER
11255619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2018
(6 years and 7 months old)
WEBSITE
http://discoveryeducation.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 2NH
Telephone: 02078704500
TPS: No
9 Palace Yard Mews
BATH
BA1 2NH
Hythe House Shepherds Bush Road
London
W6 7NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY EDUCATION INC | N/A | N/A |
| DE EUROPE GROUP HOLDING LTD. | Active - Accounts Filed | View Report |
| DISCOVERY EDUCATION EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Howard Lewis (916127593) has left the board |
| 29/03/2024 | New Board Member Jeremy David Cowdrey (932110093) Appointed |
Credit Risk Overview
Want to learn more about DE EUROPE GROUP HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE EUROPE GROUP HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE EUROPE GROUP HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/03/2018 - Present (6 years and 7 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY EDUCATION TOPCO LLC | N/A | N/A |
| DISCOVERY EDUCATION INC | N/A | N/A |
| DE EUROPE GROUP HOLDING LTD. | Active - Accounts Filed | View Report |
| DISCOVERY EDUCATION EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| EDUCATION MEDIA DELIVERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Howard Lewis (916127593) has left the board |
| 29/03/2024 | New Board Member Jeremy David Cowdrey (932110093) Appointed |
| 29/03/2024 | New Board Member David Michael Savitz Jr. (932110089) Appointed |
| 22/01/2024 | New Accounts filed |
| 05/06/2023 | Kelli Elizabeth Campbell (924758842) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Brian Gregory Shaw (926570854) Appointed |
| 15/01/2020 | Brian Gregory Shaw (926461234) has left the board |
| 15/01/2020 | Change in Reg. Office |
| 13/01/2020 | Change in Reg. Office |
| 09/01/2020 | New Board Member Brian Gregory Shaw (926461234) Appointed |
| 25/11/2019 | William James Lock (925652234) has left the board |
| 20/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/05/2019 | Christopher Scott Mathews (920907053) has left the board |
| 25/03/2019 | New Board Member Howard Lewis (916127593) Appointed |
| 25/03/2019 | New Board Member William James Lock (925652234) Appointed |
| 22/06/2018 | New Board Member Christopher Scott Matthews (920907053) Appointed |
| 21/06/2018 | New Board Member Kelli Elizabeth Campbell (924758842) Appointed |
| 21/06/2018 | Bruce Loren Campbell (924139945) has left the board |
| 21/06/2018 | Change in Reg. Office |
| 21/06/2018 | Russell Alan Clayton (912787201) has left the board |
| 21/06/2018 | David John Felton (907304532) has left the board |
| 23/03/2018 | New Board Member Bruce Loren Campbell (924139945) Appointed |
| 23/03/2018 | Bruce Loren Campbell (924419779) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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